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Criminal Complaint Filed Against Lobbyist Carlos Curbelo in Client Disclosure Scandal

The Florida Democratic Party today filed a criminal complaint with the U.S. Department of Justice in response to federal campaign documents that contradict Carlos Curbelo’s claims surrounding the ownership of his lobbying company.

The Criminal Complaint, found here, is addressed to Jack Smith, Chief of the Public Integrity Section of the U.S. Department of Justice, and states that Curbelo appears to have  “knowingly and willfully falsified and failed to report information required under the EIGA,” (Ethics in Government Act).

Among the evidence presented in the complaint: 

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